APAX NXP VI 1 MLP CO LTD

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.05940589
CategoryPrivate Limited Company
Incorporated20 Sep 2006
Age17 years, 8 months, 14 days
JurisdictionEngland Wales
Dissolution24 Oct 2019
Years4 years, 7 months, 11 days

SUMMARY

APAX NXP VI 1 MLP CO LTD is an dissolved private limited company with number 05940589. It was incorporated 17 years, 8 months, 14 days ago, on 20 September 2006 and it was dissolved 4 years, 7 months, 11 days ago, on 24 October 2019. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 May 2016

Current time on role 8 years, 1 month, 1 day

BABBE, Mark Richard Robert

Director

Director

ACTIVE

Assigned on 01 Mar 2019

Current time on role 5 years, 3 months, 3 days

PURVIS, Gordon James

Director

Director

ACTIVE

Assigned on 16 Mar 2015

Current time on role 9 years, 2 months, 19 days

TILTON, Stephen James

Secretary

RESIGNED

Assigned on 20 Sep 2006

Resigned on 05 Jul 2007

Time on role 9 months, 15 days

WILLIAMS, William David Laurie

Secretary

Director

RESIGNED

Assigned on 05 Jul 2007

Resigned on 13 Nov 2007

Time on role 4 months, 8 days

APAX PARTNERS GUERNSEY LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Nov 2007

Resigned on 16 Mar 2015

Time on role 7 years, 4 months, 3 days

LUMIERE FUND SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Mar 2015

Resigned on 03 May 2016

Time on role 1 year, 1 month, 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Sep 2006

Resigned on 20 Sep 2006

Time on role

FALLAIZE, Denise Jane

Director

Director

RESIGNED

Assigned on 24 Oct 2014

Resigned on 16 Mar 2015

Time on role 4 months, 23 days

FALLAIZE, Denise Jane

Director

Director

RESIGNED

Assigned on 13 Nov 2007

Resigned on 10 Jul 2013

Time on role 5 years, 7 months, 27 days

GUILLE, Andrew William

Director

Director

RESIGNED

Assigned on 22 Apr 2008

Resigned on 16 Mar 2015

Time on role 6 years, 10 months, 24 days

KEMPEN, Stephen John

Director

Funds Administrator

RESIGNED

Assigned on 20 Sep 2006

Resigned on 13 Nov 2007

Time on role 1 year, 1 month, 23 days

NOURY, Trina Le

Director

Accountant

RESIGNED

Assigned on 10 Jul 2013

Resigned on 16 Mar 2015

Time on role 1 year, 8 months, 6 days

PARRY, Ian Roger

Director

Director

RESIGNED

Assigned on 16 Mar 2015

Resigned on 03 May 2016

Time on role 1 year, 1 month, 18 days

PURVIS, Gordon James

Director

Director

RESIGNED

Assigned on 17 May 2013

Resigned on 22 Oct 2014

Time on role 1 year, 5 months, 5 days

TOWER, Dean Russell

Director

Director

RESIGNED

Assigned on 24 Sep 2018

Resigned on 25 Oct 2018

Time on role 1 month, 1 day

WHITTINGHAM, James Ronald

Director

Accountant/Director

RESIGNED

Assigned on 03 May 2016

Resigned on 01 Mar 2019

Time on role 2 years, 9 months, 29 days

WILLIAMS, William David Laurie

Director

Director

RESIGNED

Assigned on 20 Sep 2006

Resigned on 17 Apr 2008

Time on role 1 year, 6 months, 27 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Sep 2006

Resigned on 20 Sep 2006

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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